Ventspils maiznieks, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.09.2013
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Ventspils maiznieks" |
| Registration number, date | 40003033662, 10.10.1991 |
| VAT number | None (excluded 05.09.2013) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rīga, Antonijas iela 7-1 Check address owners |
| Fixed capital | 305 000 LVL , registered 08.12.2004 (registered payment 08.12.2004: 305 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "VENTSPILS MAIZNIEKS" | Until 08.12.2004 | 20 years ago |
|---|---|---|
| Valsts akciju sabiedrība "VENTSPILS MAIZNIEKS" | Until 08.08.1994 | 30 years ago |
| Valsts uzņēmums "VENTSPILS MAIZNIEKS" | Until 21.12.1993 | 31 year ago |
Historical addresses
| Ventspils, Kuldīgas iela 187 | Until 27.09.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.08.2010.
Case number: C40118010 Started 09.08.2010,
ended 29.08.2013
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
29.08.2013 |
30.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
22.07.2013 11:00:00 |
01.07.2013 | Noslēguma kreditoru sapulce | |
22.07.2013 |
06.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.04.2013 16:00:00 |
03.04.2013 | Kārtējā kreditoru sapulce | |
25.02.2013 10:00:00 |
15.01.2013 | Izsole | |
17.12.2012 10:00:00 |
16.11.2012 | Izsole | |
15.06.2012 10:00:00 |
22.05.2012 | Izsole | |
30.04.2012 12:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
25.04.2012 10:00:00 |
21.03.2012 | Izsole | |
12.04.2011 12:00:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
01.12.2010 14:00:00 |
17.11.2010 | Pirmā kreditoru sapulce | |
01.12.2010 |
14.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.09.2010 |
03.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
12.08.2010 |
16.08.2010 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
Ventspils tiesa (1000055236)
|
09.08.2010 |
10.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin VM 2011 | XLSX | ||||
2010 |
Annual report | 31.08.2011 | TIF (495.91 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (797.62 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (675.61 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 07.09.2006 | PDF (743.68 KB) | ||
2004 |
Annual report | 16.01.2013 | TIF (847.28 KB) | ||
2003 |
Annual report | 16.01.2013 | TIF (829.86 KB) | ||
2002 |
Annual report | 16.01.2013 | TIF (777.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 28.06.2013 | 27.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 02.04.2013 | 28.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 15.03.2011 | 15.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 56.67 KB | 22.11.2010 | 15.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.51 KB | 06.09.2013 | 05.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 35.68 KB | 06.09.2013 | 04.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.27 KB | 06.09.2013 | 02.09.2013 | 1 |
Notary’s decision |
TIF | 33.85 KB | 02.09.2013 | 30.08.2013 | 1 |
Court decision/judgement |
TIF | 83.46 KB | 02.09.2013 | 29.08.2013 | 2 |
Notary’s decision |
TIF | 28.53 KB | 07.08.2013 | 06.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.64 KB | 07.08.2013 | 30.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 67.46 KB | 07.08.2013 | 22.07.2013 | 2 |
Notary’s decision |
EDOC | 74.02 KB | 01.07.2013 | 01.07.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.51 KB | 28.06.2013 | 27.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.93 KB | 28.06.2013 | 27.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.63 KB | 25.04.2013 | 16.04.2013 | 2 |
Notary’s decision |
EDOC | 1.69 MB | 03.04.2013 | 03.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.07 MB | 02.04.2013 | 28.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.08 MB | 02.04.2013 | 28.03.2013 | 3 |
Notary’s decision |
DOCX | 35.39 KB | 15.01.2013 | 15.01.2013 | 1 |
Notary’s decision |
EDOC | 1.14 MB | 15.01.2013 | 15.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 52.5 KB | 14.01.2013 | 14.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.39 MB | 14.01.2013 | 14.01.2013 | 2 |
Notary’s decision |
EDOC | 871.72 KB | 16.11.2012 | 16.11.2012 | 1 |
Notary’s decision |
DOCX | 35.53 KB | 16.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.04 MB | 15.11.2012 | 15.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 52.5 KB | 15.11.2012 | 15.11.2012 | 2 |
Notary’s decision |
EDOC | 214.92 KB | 22.05.2012 | 22.05.2012 | 1 |
Notary’s decision |
DOCX | 37.05 KB | 22.05.2012 | 22.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 211.94 KB | 21.05.2012 | 16.05.2012 | 2 |
Notary’s decision |
EDOC | 102.98 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 75.36 KB | 16.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 79.38 KB | 16.04.2012 | 16.04.2012 | 3 |
Notary’s decision |
EDOC | 127.4 KB | 21.03.2012 | 21.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 54.22 KB | 20.03.2012 | 20.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.59 KB | 29.04.2011 | 12.04.2011 | 3 |
Notary’s decision |
EDOC | 118.39 KB | 16.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
RTF | 278.13 KB | 16.03.2011 | 16.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.56 KB | 15.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.44 KB | 15.03.2011 | 15.03.2011 | 3 |
Notary’s decision |
TIF | 29.42 KB | 15.12.2010 | 14.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.13 KB | 15.12.2010 | 08.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 179.18 KB | 15.12.2010 | 01.12.2010 | 4 |
Notary’s decision |
TIF | 64.15 KB | 22.11.2010 | 17.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 342.47 KB | 22.11.2010 | 15.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 28.09.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 28.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 80.63 KB | 28.09.2010 | 21.09.2010 | 3 |
Notary’s decision |
TIF | 45.85 KB | 06.09.2010 | 03.09.2010 | 2 |
Court decision/judgement |
TIF | 24.42 KB | 06.09.2010 | 02.09.2010 | 1 |
Notary’s decision |
TIF | 39.73 KB | 16.08.2010 | 16.08.2010 | 2 |
Court decision/judgement |
TIF | 34.36 KB | 16.08.2010 | 12.08.2010 | 1 |
Notary’s decision |
TIF | 33.8 KB | 11.08.2010 | 10.08.2010 | 1 |
Court decision/judgement |
TIF | 42.6 KB | 11.08.2010 | 09.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 28.45 KB | 28.09.2010 | 05.12.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register